HomeMy WebLinkAboutRDA 00 AGENDA 03-20-06
CITY OF TUSTIN
REGULAR MEETING OF THE
COMMUNITY REDEVELOPMENT AGENCY
MARCH 20, 2006
COUNCIL CHAMBER
300 CENTENNIAL WAY, TUSTIN
Tracy Worley Hagen, Chair Pro Tem
Jerry Amante, Agency member
Lou Bone, Agency member
Tony Kawashima, Agency member
William A. Huston, Executive Director
Douglas C. Holland, Legal Counsei
Pamela Stoker, Recording Secretary
Doug Davert, Chair George Jeffries, City Treasurer
CALL TO ORDER
ROLL CALL
PUBLIC INPUT - Refer to City Council Agenda Second Public Input
REGULAR BUSINESS
(Agenda Items 1 and 2)
1. APPROVAL OF MINUTES - REGULAR MEETING OF MARCH 6, 2006
Recommendation: Approve the Redevelopment Agency Minutes of March 6, 2006.
2. APPROVAL OF A GRANT OF EASEMENT FOR REPLACEMENT OF OVERHEAD
WITH UNDERGROUND ELECTRICAL FACILITIES WITH SOUTHERN
CALIFORNIA EDISON COMPANY (RULE 20A) IN CONJUNCTION WITH THE
NEWPORT AVENUE EXTENSION/SR-55 RAMP RECONFIGURATION PROJECT
(CIP NO. 7130)
Installation of new underground facilities as a result of undergrounding a portion of
the existing overhead transmission facilities on Edinger Avenue and Del Amo
Avenue. These new facilities are being installed within Underground Utility District
No. 03-02 and are being financed with Rule 20A funds.
Recommendation: Approve the Grant of Easement for replacement of overhead with
underground electrical facilities with Southern California Edison Company (Rule
20A), and authorize the Executive Director and Recording Secretary to execute the
Grant of Easement on behalf of the Agency.
ADJOURNMENT - Next regular meeting scheduled for April 3, 2006 at 7:00 p.m. in the
Council Chamber, 300 Centennial Way, Tustin, California
Community Redeveiopment Agency Meeting
Agenda
March 20, 2006
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